BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
LONDON MANSELL CONSTRUCTION SERVICES LIMITED MANSELL MIDLANDS LIMITED HALL & TAWSE MIDLANDS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 01197246
Status Active
Incorporation Date 21 January 1975
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of David Samuel Kennedy as a director on 31 January 2017; Confirmation statement made on 30 November 2016 with updates; Second filing of the annual return made up to 27 November 2015. The most likely internet sites of BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED are www.balfourbeattyregionalconstruction.co.uk, and www.balfour-beatty-regional-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Balfour Beatty Regional Construction Limited is a Private Limited Company. The company registration number is 01197246. Balfour Beatty Regional Construction Limited has been working since 21 January 1975. The present status of the company is Active. The registered address of Balfour Beatty Regional Construction Limited is 5 Churchill Place Canary Wharf London England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BANKS, Dean John is a Director of the company. BRUCE, David Andrew is a Director of the company. DUFFY, James Joseph is a Director of the company. FARRAH, Mark is a Director of the company. KEAVENEY, John is a Director of the company. MACAULAY, Hector is a Director of the company. Secretary BICKER, James Maxwell has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary COURTMAN, Wendy Ann has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Director AITCHISON, William Owen has been resigned. Director BARTON, Robert has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BECK, Ian Saxton has been resigned. Director BELL, Geoffrey David has been resigned. Director BOWLER, Andrew has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director COURTMAN, Wendy Ann has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DAVIES, Nicholas William has been resigned. Director DEW, Beverley Edward John has been resigned. Director DONALDSON, David John has been resigned. Director DUDGEON, Richard Gregory has been resigned. Director DUFFY, Liam Christopher Jude has been resigned. Director EASTON, Murray John has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director FORSTER, Garry James has been resigned. Director GANDY, Paul Francis has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HOOD, George Johnston has been resigned. Director HOWARD, Edwin John has been resigned. Director HURCOMB, David Stuart has been resigned. Director IRVING, Robert John has been resigned. Director KENNEDY, David Samuel has been resigned. Director KINGWILL, Bill has been resigned. Director KINGWILL, William Edward has been resigned. Director LUSHER, Raymond James has been resigned. Director MIDDLEMORE, Ralph has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MULLINS, Andrew Dale has been resigned. Director PATTERSON, Neil has been resigned. Director PATTERSON, Neil has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director SCANNELL, Patrick John has been resigned. Director SCHOFIELD, Glen Franklyn has been resigned. Director SCOTT, Alan Philip has been resigned. Director SLATER, Barry has been resigned. Director SMITH, John Michael has been resigned. Director SPENCER, Timothy Harry has been resigned. Director THOMAS, Jean Margaret Patricia has been resigned. Director VINCENT, David Stuart has been resigned. Director VINCENT, David Stuart has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
DUFFY, James Joseph
Appointed Date: 08 June 2016
59 years old
Director
FARRAH, Mark
Appointed Date: 26 February 2013
61 years old
Director
KEAVENEY, John
Appointed Date: 30 January 2015
53 years old
Director
MACAULAY, Hector
Appointed Date: 09 November 2015
62 years old

Resigned Directors

Secretary
BICKER, James Maxwell
Resigned: 31 October 2000
Appointed Date: 22 December 1999
Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 01 February 1999
Secretary
COURTMAN, Wendy Ann
Resigned: 21 December 1999
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 31 December 2004
Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 12 October 2012
71 years old
Director
BARTON, Robert
Resigned: 01 July 1998
Director
BEARDSMORE, David Eric
Resigned: 01 January 2001
Appointed Date: 21 November 1997
85 years old
Director
BECK, Ian Saxton
Resigned: 30 November 1995
75 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 21 November 1997
75 years old
Director
BOWLER, Andrew
Resigned: 01 April 2008
Appointed Date: 31 August 2007
69 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 02 January 1997
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 21 November 1997
82 years old
Director
COURTMAN, Wendy Ann
Resigned: 31 December 2004
69 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
57 years old
Director
DAVIES, Nicholas William
Resigned: 30 June 1999
Appointed Date: 01 July 1995
64 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 30 August 2013
54 years old
Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 21 May 2013
73 years old
Director
DUDGEON, Richard Gregory
Resigned: 26 April 1996
Appointed Date: 01 July 1995
62 years old
Director
DUFFY, Liam Christopher Jude
Resigned: 27 April 2008
Appointed Date: 31 August 2007
66 years old
Director
EASTON, Murray John
Resigned: 16 October 2015
Appointed Date: 26 February 2013
70 years old
Director
FEGBEUTEL, Andreas Joachim
Resigned: 21 May 2013
Appointed Date: 12 October 2012
52 years old
Director
FORSTER, Garry James
Resigned: 04 March 1998
Appointed Date: 18 November 1997
69 years old
Director
GANDY, Paul Francis
Resigned: 24 March 2016
Appointed Date: 26 August 2014
65 years old
Director
GLIBBERY, Robert Edgar
Resigned: 05 April 1995
80 years old
Director
GREENSPAN, Daniel James
Resigned: 26 October 2012
Appointed Date: 04 October 2010
50 years old
Director
HOOD, George Johnston
Resigned: 01 April 2008
Appointed Date: 31 August 2007
69 years old
Director
HOWARD, Edwin John
Resigned: 31 December 1997
Appointed Date: 01 July 1995
83 years old
Director
HURCOMB, David Stuart
Resigned: 30 November 2004
Appointed Date: 01 July 1995
61 years old
Director
IRVING, Robert John
Resigned: 31 December 1996
Appointed Date: 01 July 1995
72 years old
Director
KENNEDY, David Samuel
Resigned: 31 January 2017
Appointed Date: 24 March 2016
67 years old
Director
KINGWILL, Bill
Resigned: 24 October 2014
Appointed Date: 26 February 2013
64 years old
Director
KINGWILL, William Edward
Resigned: 01 April 2008
Appointed Date: 31 August 2007
64 years old
Director
LUSHER, Raymond James
Resigned: 21 December 1999
Appointed Date: 01 July 1997
80 years old
Director
MIDDLEMORE, Ralph
Resigned: 21 December 1999
Appointed Date: 18 October 1999
70 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 31 December 2015
Appointed Date: 06 March 2015
64 years old
Director
MORRIS, Gavin Mathew
Resigned: 04 March 1998
Appointed Date: 18 November 1997
72 years old
Director
MULLINS, Andrew Dale
Resigned: 05 July 2002
Appointed Date: 22 December 1999
66 years old
Director
PATTERSON, Neil
Resigned: 30 January 2015
Appointed Date: 26 February 2013
67 years old
Director
PATTERSON, Neil
Resigned: 01 April 2008
Appointed Date: 31 August 2007
67 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2013
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 21 May 2013
Appointed Date: 15 November 2004
62 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
SCANNELL, Patrick John
Resigned: 31 December 2004
Appointed Date: 06 September 2001
74 years old
Director
SCHOFIELD, Glen Franklyn
Resigned: 21 December 1999
Appointed Date: 02 January 1997
75 years old
Director
SCOTT, Alan Philip
Resigned: 30 August 2013
Appointed Date: 26 February 2013
59 years old
Director
SLATER, Barry
Resigned: 01 July 1995
87 years old
Director
SMITH, John Michael
Resigned: 30 June 1996
Appointed Date: 01 July 1995
74 years old
Director
SPENCER, Timothy Harry
Resigned: 01 April 2008
Appointed Date: 09 August 2001
75 years old
Director
THOMAS, Jean Margaret Patricia
Resigned: 01 July 1995
86 years old
Director
VINCENT, David Stuart
Resigned: 04 March 1998
Appointed Date: 18 November 1997
82 years old
Director
VINCENT, David Stuart
Resigned: 02 January 1997
Appointed Date: 05 April 1995
82 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 22 December 1999
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 09 September 1996
67 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Events

02 Feb 2017
Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Second filing of the annual return made up to 27 November 2015
26 Jul 2016
Director's details changed for David Samuel Kennedy on 7 April 2016
01 Jul 2016
Appointment of James Joseph Duffy as a director on 8 June 2016
...
... and 240 more events
14 Nov 1989
New director appointed
04 Sep 1989
Director resigned
04 Sep 1989
Director resigned
31 Aug 1989
Full accounts made up to 30 June 1988
07 Feb 1989
Secretary resigned;new secretary appointed

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Charges

8 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Redrow Homes Limited
Description: Part of the land k/a phase 5 cheswick at walls court farm…
11 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Satisfied on 13 February 2013
Persons entitled: Leafbeam Limited
Description: The sum of £13,957.00 together with all interest on the…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 21 November 1997
Persons entitled: Barclays Bank PLC
Description: 1). f/h land and buildings at 28 scotland road market…

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